ENTERTAINMENT

Jacqueline Fernandez’ Rs. 7 crore resources related in conman Sukesh Chandrashekar’s Rs. 200 crore money laundering extortion case 

Jacqueline Fernandez continues to terminate within the headlines amid her alleged involvement with conman Sukesh Chandrashekhar. As per basically the most contemporary exchange, the Enforcement Directorate (ED) has reportedly related resources price over Rs. 7 crore to Jacqueline within the Rs. 200 crore money laundering extortion case.

Jacqueline Fernandez' Rs. 7 crore assets attached in conman Sukesh Chandrashekar's Rs. 200 crore money laundering extortion case 

Jacqueline Fernandez’ Rs. 7 crore resources related in conman Sukesh Chandrashekar’s Rs. 200 crore money laundering extortion case 

In step with a document in News 18, a assign deposit price Rs. 7.12 crore has been related to Jacqueline Fernandez’ title. Infact, the ED estimated that Sukesh gifted gifts “price Rs 5.71 crore to Jacqueline using the extortion money. It is additionally said that Sukesh gave funds shut to $173,000 and round 27,000 Australian greenbacks to a pair shut participants of Jacqueline’s family.”

In Sukesh Chandrasekhar’s assertion recorded below Part 50 of the PMLA (Prevention of Money Laundering Act), Sukesh had said that he gave as many as 15 pairs of earrings, 5 Birkin bags, and assorted luxury items from Chanel, Gucci to the actor. The conman additionally claimed that he gifted Jacqueline Fernandez Cartier bangles and rings and a bracelet by Tiffany & Co. along with to Rolex watches. He additionally gave Jacqueline Fernandez jewelry price Rs 7 crore and gifted her a horse called ‘Espuelah’.

In addition, Sukesh Chandrashekhar additionally extended a loan of USD 150,000 to Jacqueline Fernandez’s sister, who lives within the US. He additionally gave her a BMW X5 automobile and gifted Jacqueline Fernandez’s fogeys a Maserati and her mom in Bahrain a Porsche. He additionally extended a loan of USD 50,000 to her brother in Australia.

In its fee sheet, the Delhi Police has accused Sukesh Chandrasekhar and 13 others of duping the important other of the archaic promoter of Ranbaxy to the tune of Rs 200 crore. Officers mediate Chandrasekhar extorted Rs. 200 crore from the complainant by claiming that he would facilitate her husband’s release from penal advanced.

ALSO READ: Jacqueline Fernandez appears to be like jaw-losing in velour inexperienced corset space price Rs. 17,000


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